Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02586) ===

**Nodes:**
- acct_804EF64D0 (type: Account)
- acct_805858690 (type: Account)
- acct_80594B660 (type: Account)
- acct_804A14CF0 (type: Account)
- acct_804B3AE30 (type: Account)
- acct_804CA9590 (type: Account)
- acct_80573A450 (type: Account)
- acct_80006BF00 (type: Account)
- acct_804A9ACD0 (type: Account)
- acct_805612DA0 (type: Account)
- acct_8000837F0 (type: Account)
- acct_8049C6C30 (type: Account)
- acct_804A984F0 (type: Account)
- acct_804B2FD30 (type: Account)
- acct_804B911E0 (type: Account)
- acct_804F05710 (type: Account)
- acct_8058E4A40 (type: Account)
- acct_804A7F230 (type: Account)
- acct_804A8E900 (type: Account)
- acct_804AC09C0 (type: Account)
- acct_804C9AB60 (type: Account)
- acct_804DFAE80 (type: Account)
- acct_805FE7660 (type: Account)
- acct_80007FDD0 (type: Account)
- acct_804818930 (type: Account)
- acct_8049DDF70 (type: Account)
- acct_804C1EC70 (type: Account)
- acct_804B90DF0 (type: Account)
- acct_804AC67E0 (type: Account)
- acct_804AA2CC0 (type: Account)
- acct_8050211B0 (type: Account)
- acct_805D49700 (type: Account)
- acct_804BCA6C0 (type: Account)
- acct_805A23390 (type: Account)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0014381 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214529 (type: Bank)

**Edges:**
- acct_804EF64D0 belongs_to bank_0013184
- acct_805858690 belongs_to bank_0013659
- acct_80594B660 belongs_to bank_0014381
- acct_804A14CF0 belongs_to bank_003
- acct_804B3AE30 belongs_to bank_003
- acct_804CA9590 belongs_to bank_003
- acct_80573A450 belongs_to bank_003
- acct_80006BF00 belongs_to bank_006
- acct_804A9ACD0 belongs_to bank_006
- acct_805612DA0 belongs_to bank_0071
- acct_8000837F0 belongs_to bank_007
- acct_8049C6C30 belongs_to bank_0112064
- acct_804A984F0 belongs_to bank_0112064
- acct_804B2FD30 belongs_to bank_0112064
- acct_804B911E0 belongs_to bank_0112064
- acct_804F05710 belongs_to bank_0112064
- acct_8058E4A40 belongs_to bank_0112064
- acct_804A7F230 belongs_to bank_0112497
- acct_804A8E900 belongs_to bank_0112497
- acct_804AC09C0 belongs_to bank_0112497
- acct_804C9AB60 belongs_to bank_0112733
- acct_804DFAE80 belongs_to bank_0112733
- acct_805FE7660 belongs_to bank_0112989
- acct_80007FDD0 belongs_to bank_012
- acct_804818930 belongs_to bank_012
- acct_8049DDF70 belongs_to bank_012
- acct_804C1EC70 belongs_to bank_012
- acct_804B90DF0 belongs_to bank_016
- acct_804AC67E0 belongs_to bank_0212789
- acct_804AA2CC0 belongs_to bank_0212818
- acct_8050211B0 belongs_to bank_0213005
- acct_805D49700 belongs_to bank_0213737
- acct_804BCA6C0 belongs_to bank_0214529
- acct_805A23390 belongs_to bank_0214529
- acct_80007FDD0 transfers_to acct_804B2FD30 amount: 583615.62 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_804CA9590 transfers_to acct_804CA9590 amount: 338020.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804F05710 transfers_to acct_804F05710 amount: 15405914.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804B2FD30 transfers_to acct_804B2FD30 amount: 1542.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8050211B0 transfers_to acct_8050211B0 amount: 1213.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80007FDD0 transfers_to acct_805A23390 amount: 1154789.86 Rupee via: Cheque timestamp: 2022/09/01 00:07
- acct_804F05710 transfers_to acct_804F05710 amount: 1594.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804AC67E0 transfers_to acct_804AC67E0 amount: 5884.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804DFAE80 transfers_to acct_804DFAE80 amount: 1325.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804A9ACD0 transfers_to acct_804A9ACD0 amount: 4153426.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8049DDF70 transfers_to acct_8049DDF70 amount: 1531.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804818930 transfers_to acct_804A8E900 amount: 80389.64 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_804A9ACD0 transfers_to acct_804DFAE80 amount: 10066485.10 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_804B90DF0 transfers_to acct_804B90DF0 amount: 1535229.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804818930 transfers_to acct_804A14CF0 amount: 4231160.23 Rupee via: ACH timestamp: 2022/09/01 00:13
- acct_804A9ACD0 transfers_to acct_804DFAE80 amount: 1236501.13 Rupee via: Credit Card timestamp: 2022/09/01 00:13
- acct_804A9ACD0 transfers_to acct_804DFAE80 amount: 4582504.42 Rupee via: ACH timestamp: 2022/09/01 00:14
- acct_804A984F0 transfers_to acct_804A984F0 amount: 2436459.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804A9ACD0 transfers_to acct_804DFAE80 amount: 4980151.80 Rupee via: Wire timestamp: 2022/09/01 00:16
- acct_805612DA0 transfers_to acct_805612DA0 amount: 2191267.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8049DDF70 transfers_to acct_8049DDF70 amount: 23039148.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 908.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804818930 transfers_to acct_804A8E900 amount: 146057.84 Rupee via: Credit Card timestamp: 2022/09/01 00:21
- acct_804AC67E0 transfers_to acct_804AC67E0 amount: 1190.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804AC09C0 transfers_to acct_804AC09C0 amount: 21307483.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804818930 transfers_to acct_804A14CF0 amount: 1922137.33 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_805858690 transfers_to acct_805858690 amount: 361038.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80007FDD0 transfers_to acct_805A23390 amount: 1368183.01 Rupee via: Credit Card timestamp: 2022/09/01 00:25
- acct_804B2FD30 transfers_to acct_804B2FD30 amount: 38234.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804AA2CC0 transfers_to acct_804AA2CC0 amount: 811.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804C9AB60 transfers_to acct_804C9AB60 amount: 232.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80007FDD0 transfers_to acct_805A23390 amount: 140720.78 Rupee via: Wire timestamp: 2022/09/01 00:28
- acct_80006BF00 transfers_to acct_804818930 amount: 383646.50 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_80007FDD0 transfers_to acct_804B2FD30 amount: 80478.15 Rupee via: Cheque timestamp: 2022/09/01 00:29
- acct_804818930 transfers_to acct_804A7F230 amount: 713829.05 Rupee via: Cash timestamp: 2022/09/01 00:39
- acct_804818930 transfers_to acct_804A7F230 amount: 269155.09 Rupee via: Cheque timestamp: 2022/09/01 00:48
- acct_804DFAE80 transfers_to acct_804DFAE80 amount: 1612091.22 Rupee via: Reinvestment timestamp: 2022/09/01 01:54
- acct_804A9ACD0 transfers_to acct_804A9ACD0 amount: 1174.92 Rupee via: Reinvestment timestamp: 2022/09/01 02:43
- acct_805858690 transfers_to acct_805858690 amount: 854.60 Rupee via: Reinvestment timestamp: 2022/09/01 03:28
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 125172674.47 Rupee via: Reinvestment timestamp: 2022/09/01 05:02
- acct_804818930 transfers_to acct_8049DDF70 amount: 62484.77 Rupee via: Credit Card timestamp: 2022/09/01 05:30
- acct_804818930 transfers_to acct_8049DDF70 amount: 268935.96 Rupee via: Cheque timestamp: 2022/09/01 05:35
- acct_8000837F0 transfers_to acct_804818930 amount: 15235.20 Rupee via: Credit Card timestamp: 2022/09/01 06:09
- acct_804B3AE30 transfers_to acct_804B3AE30 amount: 47665997.45 Rupee via: Reinvestment timestamp: 2022/09/01 06:11
- acct_8000837F0 transfers_to acct_804818930 amount: 5648.84 Rupee via: Cheque timestamp: 2022/09/01 06:13
- acct_804EF64D0 transfers_to acct_804EF64D0 amount: 416761716.75 Rupee via: Reinvestment timestamp: 2022/09/01 07:16
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 12202.76 Rupee via: Wire timestamp: 2022/09/01 07:33
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 3906.46 Rupee via: Cheque timestamp: 2022/09/01 07:41
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 9986.29 Rupee via: Credit Card timestamp: 2022/09/01 07:46
- acct_804EF64D0 transfers_to acct_804EF64D0 amount: 463.07 Rupee via: Reinvestment timestamp: 2022/09/01 08:16
- acct_804818930 transfers_to acct_8049C6C30 amount: 2692.65 Rupee via: Credit Card timestamp: 2022/09/01 08:38
- acct_804818930 transfers_to acct_8049C6C30 amount: 11952.32 Rupee via: Cheque timestamp: 2022/09/01 08:52
- acct_804818930 transfers_to acct_804A9ACD0 amount: 25526.19 Rupee via: Credit Card timestamp: 2022/09/01 09:40
- acct_804818930 transfers_to acct_804A9ACD0 amount: 24833.27 Rupee via: Cheque timestamp: 2022/09/01 09:52
- acct_8050211B0 transfers_to acct_8050211B0 amount: 180719.08 Rupee via: Reinvestment timestamp: 2022/09/01 10:11
- acct_804C9AB60 transfers_to acct_804C9AB60 amount: 2053987.91 Rupee via: Reinvestment timestamp: 2022/09/01 10:26
- acct_8000837F0 transfers_to acct_8000837F0 amount: 4641.02 Rupee via: Credit Card timestamp: 2022/09/01 10:35
- acct_8000837F0 transfers_to acct_8000837F0 amount: 9127.63 Rupee via: Cheque timestamp: 2022/09/01 10:39
- acct_8000837F0 transfers_to acct_8000837F0 amount: 5457.12 Rupee via: ACH timestamp: 2022/09/01 10:55
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/01 12:13
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/01 12:14
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 31281.25 Rupee via: Credit Card timestamp: 2022/09/01 12:44
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 91831.73 Rupee via: Cheque timestamp: 2022/09/01 12:51
- acct_8000837F0 transfers_to acct_8000837F0 amount: 363.00 Rupee via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8049C6C30 transfers_to acct_8049C6C30 amount: 26351631.56 Rupee via: Reinvestment timestamp: 2022/09/01 14:29
- acct_804818930 transfers_to acct_804C1EC70 amount: 105311.38 Rupee via: Credit Card timestamp: 2022/09/01 14:33
- acct_80006BF00 transfers_to acct_80006BF00 amount: 928.37 Rupee via: Reinvestment timestamp: 2022/09/01 14:35
- acct_804818930 transfers_to acct_804C1EC70 amount: 25637.36 Rupee via: Cheque timestamp: 2022/09/01 14:42
- acct_804AC67E0 transfers_to acct_8050211B0 amount: 108804.19 Rupee via: Cheque timestamp: 2022/09/01 14:53
- acct_804AC67E0 transfers_to acct_8050211B0 amount: 161659.38 Rupee via: Wire timestamp: 2022/09/01 14:53
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 229486.81 Rupee via: Credit Card timestamp: 2022/09/01 15:16
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 222988.89 Rupee via: Cheque timestamp: 2022/09/01 15:18
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 11437168.59 Rupee via: Cheque timestamp: 2022/09/01 15:32
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 8331411.07 Rupee via: Wire timestamp: 2022/09/01 15:34
- acct_804AC09C0 transfers_to acct_804AC09C0 amount: 1658.31 Rupee via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 7152194.25 Rupee via: ACH timestamp: 2022/09/01 15:51
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 76422164.71 Rupee via: Cash timestamp: 2022/09/01 15:56
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2407.15 Rupee via: ACH timestamp: 2022/09/01 17:06
- acct_804AA2CC0 transfers_to acct_804AA2CC0 amount: 6708646.51 Rupee via: Reinvestment timestamp: 2022/09/01 17:19
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2.75 Rupee via: Wire timestamp: 2022/09/01 17:28
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 126153.20 Rupee via: Cheque timestamp: 2022/09/01 18:32
- acct_804B90DF0 transfers_to acct_804B90DF0 amount: 1422.11 Rupee via: Reinvestment timestamp: 2022/09/01 18:38
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 214050.39 Rupee via: Credit Card timestamp: 2022/09/01 18:40
- acct_805A23390 transfers_to acct_805A23390 amount: 21169132.15 Rupee via: Reinvestment timestamp: 2022/09/01 19:19
- acct_804BCA6C0 transfers_to acct_804BCA6C0 amount: 505.05 Rupee via: Reinvestment timestamp: 2022/09/01 19:44
- acct_804B911E0 transfers_to acct_804EF64D0 amount: 1417.21 Rupee via: ACH timestamp: 2022/09/01 20:09
- acct_804B911E0 transfers_to acct_804EF64D0 amount: 44018.10 Rupee via: Cheque timestamp: 2022/09/01 20:12
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/01 20:49
- acct_804A8E900 transfers_to acct_804A8E900 amount: 1893337.01 Rupee via: Reinvestment timestamp: 2022/09/01 21:10
- acct_804A14CF0 transfers_to acct_804A14CF0 amount: 222483.40 Rupee via: Reinvestment timestamp: 2022/09/01 22:23
- acct_804DFAE80 transfers_to acct_804F05710 amount: 724199.14 Rupee via: Wire timestamp: 2022/09/01 22:45
- acct_804DFAE80 transfers_to acct_804F05710 amount: 538753.97 Rupee via: Credit Card timestamp: 2022/09/01 22:49
- acct_804DFAE80 transfers_to acct_804F05710 amount: 1845359.28 Rupee via: Cheque timestamp: 2022/09/01 22:54
- acct_804B911E0 transfers_to acct_805858690 amount: 18626351.01 Rupee via: Cash timestamp: 2022/09/01 23:30
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/01 23:38
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/01 23:43
- acct_804B911E0 transfers_to acct_805858690 amount: 1664933.06 Rupee via: Credit Card timestamp: 2022/09/01 23:51
- acct_804B911E0 transfers_to acct_805858690 amount: 38445395.15 Rupee via: Cheque timestamp: 2022/09/01 23:54
- acct_804B911E0 transfers_to acct_804EF64D0 amount: 1417.21 Rupee via: ACH timestamp: 2022/09/02 00:48
- acct_804B911E0 transfers_to acct_804EF64D0 amount: 44018.10 Rupee via: Cheque timestamp: 2022/09/02 00:49
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2407.15 Rupee via: ACH timestamp: 2022/09/02 02:19
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2.75 Rupee via: Wire timestamp: 2022/09/02 02:19
- acct_804818930 transfers_to acct_804A9ACD0 amount: 24833.27 Rupee via: Cheque timestamp: 2022/09/02 03:15
- acct_804818930 transfers_to acct_804A9ACD0 amount: 25526.19 Rupee via: Credit Card timestamp: 2022/09/02 03:29
- acct_804818930 transfers_to acct_804C9AB60 amount: 21610.00 Rupee via: Cheque timestamp: 2022/09/02 04:10
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/02 04:24
- acct_804818930 transfers_to acct_804C9AB60 amount: 10344.35 Rupee via: Credit Card timestamp: 2022/09/02 04:25
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/02 04:27
- acct_8000837F0 transfers_to acct_804818930 amount: 5648.84 Rupee via: Cheque timestamp: 2022/09/02 05:33
- acct_8000837F0 transfers_to acct_804818930 amount: 15235.20 Rupee via: Credit Card timestamp: 2022/09/02 05:45
- acct_8000837F0 transfers_to acct_8000837F0 amount: 76968997.60 Rupee via: Cash timestamp: 2022/09/02 06:10
- acct_8000837F0 transfers_to acct_8000837F0 amount: 15268642.15 Rupee via: Cheque timestamp: 2022/09/02 06:15
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 9986.29 Rupee via: Credit Card timestamp: 2022/09/02 09:16
- acct_80007FDD0 transfers_to acct_804B3AE30 amount: 3003082.31 Rupee via: Cheque timestamp: 2022/09/02 09:19
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 3906.46 Rupee via: Cheque timestamp: 2022/09/02 09:19
- acct_80007FDD0 transfers_to acct_804B3AE30 amount: 750749.07 Rupee via: Credit Card timestamp: 2022/09/02 09:20
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 12202.76 Rupee via: Wire timestamp: 2022/09/02 09:20
- acct_80007FDD0 transfers_to acct_804AC09C0 amount: 94259.08 Rupee via: ACH timestamp: 2022/09/02 09:32
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 76422164.71 Rupee via: Cash timestamp: 2022/09/02 09:33
- acct_80007FDD0 transfers_to acct_804AC09C0 amount: 375033.91 Rupee via: Cash timestamp: 2022/09/02 09:34
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 91831.73 Rupee via: Cheque timestamp: 2022/09/02 09:37
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 31281.25 Rupee via: Credit Card timestamp: 2022/09/02 09:37
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 11437168.59 Rupee via: Cheque timestamp: 2022/09/02 09:40
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 7152194.25 Rupee via: ACH timestamp: 2022/09/02 09:40
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 8331411.07 Rupee via: Wire timestamp: 2022/09/02 09:54
- acct_80007FDD0 transfers_to acct_804AC09C0 amount: 1380336.95 Rupee via: Cheque timestamp: 2022/09/02 09:59
- acct_804818930 transfers_to acct_8049DDF70 amount: 268935.96 Rupee via: Cheque timestamp: 2022/09/02 10:13
- acct_804818930 transfers_to acct_8049DDF70 amount: 62484.77 Rupee via: Credit Card timestamp: 2022/09/02 10:24
- acct_804818930 transfers_to acct_804C1EC70 amount: 25637.36 Rupee via: Cheque timestamp: 2022/09/02 10:34
- acct_804818930 transfers_to acct_804C1EC70 amount: 105311.38 Rupee via: Credit Card timestamp: 2022/09/02 10:42
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 222988.89 Rupee via: Cheque timestamp: 2022/09/02 11:33
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 229486.81 Rupee via: Credit Card timestamp: 2022/09/02 11:36
- acct_804B90DF0 transfers_to acct_804B911E0 amount: 166822.23 Rupee via: Credit Card timestamp: 2022/09/02 12:00
- acct_804B90DF0 transfers_to acct_804B911E0 amount: 133821.64 Rupee via: Cheque timestamp: 2022/09/02 12:18
- acct_804818930 transfers_to acct_804A7F230 amount: 713829.05 Rupee via: Cash timestamp: 2022/09/02 13:36
- acct_804818930 transfers_to acct_804A7F230 amount: 269155.09 Rupee via: Cheque timestamp: 2022/09/02 13:53
- acct_80006BF00 transfers_to acct_80006BF00 amount: 50007.40 Rupee via: Cheque timestamp: 2022/09/02 14:23
- acct_80006BF00 transfers_to acct_80006BF00 amount: 23671.11 Rupee via: Cash timestamp: 2022/09/02 14:25
- acct_804A9ACD0 transfers_to acct_804BCA6C0 amount: 171832.37 Rupee via: Credit Card timestamp: 2022/09/02 14:32
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 126153.20 Rupee via: Cheque timestamp: 2022/09/02 14:44
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 214050.39 Rupee via: Credit Card timestamp: 2022/09/02 14:49
- acct_804A9ACD0 transfers_to acct_804BCA6C0 amount: 426766.99 Rupee via: Cheque timestamp: 2022/09/02 14:58
- acct_80007FDD0 transfers_to acct_804AA2CC0 amount: 11118190.89 Rupee via: ACH timestamp: 2022/09/02 15:46
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/02 19:11
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/02 19:21
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 11048332.84 Rupee via: Cheque timestamp: 2022/09/02 19:37
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 46079.32 Rupee via: Credit Card timestamp: 2022/09/02 19:58
- acct_804AC67E0 transfers_to acct_8050211B0 amount: 108804.19 Rupee via: Cheque timestamp: 2022/09/02 20:06
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- acct_804AC67E0 transfers_to acct_8050211B0 amount: 161659.38 Rupee via: Wire timestamp: 2022/09/08 10:55
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 11437168.59 Rupee via: Cheque timestamp: 2022/09/08 11:02
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 8331411.07 Rupee via: Wire timestamp: 2022/09/08 11:04
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 76422164.71 Rupee via: Cash timestamp: 2022/09/08 11:10
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 7152194.25 Rupee via: ACH timestamp: 2022/09/08 11:10
- acct_804818930 transfers_to acct_8049DDF70 amount: 62484.77 Rupee via: Credit Card timestamp: 2022/09/08 14:16
- acct_804818930 transfers_to acct_8049DDF70 amount: 268935.96 Rupee via: Cheque timestamp: 2022/09/08 14:22
- acct_8000837F0 transfers_to acct_804818930 amount: 5648.84 Rupee via: Cheque timestamp: 2022/09/08 15:32
- acct_804818930 transfers_to acct_804A7F230 amount: 713829.05 Rupee via: Cash timestamp: 2022/09/08 15:43
- acct_8000837F0 transfers_to acct_804818930 amount: 15235.20 Rupee via: Credit Card timestamp: 2022/09/08 15:51
- acct_804818930 transfers_to acct_804A7F230 amount: 269155.09 Rupee via: Cheque timestamp: 2022/09/08 15:59
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 9986.29 Rupee via: Credit Card timestamp: 2022/09/08 16:00
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 3906.46 Rupee via: Cheque timestamp: 2022/09/08 16:11
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 12202.76 Rupee via: Wire timestamp: 2022/09/08 16:27
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 126153.20 Rupee via: Cheque timestamp: 2022/09/08 18:16
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/08 18:17
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 214050.39 Rupee via: Credit Card timestamp: 2022/09/08 18:27
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/08 19:32
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/08 19:53
- acct_804818930 transfers_to acct_8049C6C30 amount: 11952.32 Rupee via: Cheque timestamp: 2022/09/08 20:51
- acct_804818930 transfers_to acct_8049C6C30 amount: 2692.65 Rupee via: Credit Card timestamp: 2022/09/08 20:52
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 31281.25 Rupee via: Credit Card timestamp: 2022/09/08 21:04
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 229486.81 Rupee via: Credit Card timestamp: 2022/09/08 21:09
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 222988.89 Rupee via: Cheque timestamp: 2022/09/08 21:10
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/08 21:10
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 91831.73 Rupee via: Cheque timestamp: 2022/09/08 21:10
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/08 21:26
- acct_804818930 transfers_to acct_804C1EC70 amount: 25637.36 Rupee via: Cheque timestamp: 2022/09/08 23:00
- acct_8000837F0 transfers_to acct_8000837F0 amount: 4641.02 Rupee via: Credit Card timestamp: 2022/09/08 23:01
- acct_804818930 transfers_to acct_804C1EC70 amount: 105311.38 Rupee via: Credit Card timestamp: 2022/09/08 23:10
- acct_8000837F0 transfers_to acct_8000837F0 amount: 5457.12 Rupee via: ACH timestamp: 2022/09/08 23:15
- acct_8000837F0 transfers_to acct_8000837F0 amount: 9127.63 Rupee via: Cheque timestamp: 2022/09/08 23:18
- acct_804818930 transfers_to acct_8049DDF70 amount: 268935.96 Rupee via: Cheque timestamp: 2022/09/09 00:04
- acct_804818930 transfers_to acct_8049DDF70 amount: 62484.77 Rupee via: Credit Card timestamp: 2022/09/09 00:07
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 222988.89 Rupee via: Cheque timestamp: 2022/09/09 00:40
- acct_80573A450 transfers_to acct_804BCA6C0 amount: 229486.81 Rupee via: Credit Card timestamp: 2022/09/09 00:49
- acct_804818930 transfers_to acct_804C1EC70 amount: 105311.38 Rupee via: Credit Card timestamp: 2022/09/09 03:15
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/09 03:18
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/09 03:21
- acct_804818930 transfers_to acct_804C1EC70 amount: 25637.36 Rupee via: Cheque timestamp: 2022/09/09 03:26
- acct_804AC67E0 transfers_to acct_8050211B0 amount: 161659.38 Rupee via: Wire timestamp: 2022/09/09 03:46
- acct_804AC67E0 transfers_to acct_8050211B0 amount: 108804.19 Rupee via: Cheque timestamp: 2022/09/09 03:55
- acct_804818930 transfers_to acct_8049C6C30 amount: 2692.65 Rupee via: Credit Card timestamp: 2022/09/09 04:28
- acct_804818930 transfers_to acct_8049C6C30 amount: 11952.32 Rupee via: Cheque timestamp: 2022/09/09 04:29
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2.75 Rupee via: Wire timestamp: 2022/09/09 07:01
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2407.15 Rupee via: ACH timestamp: 2022/09/09 07:21
- acct_804818930 transfers_to acct_804A7F230 amount: 713829.05 Rupee via: Cash timestamp: 2022/09/09 13:10
- acct_804818930 transfers_to acct_804A7F230 amount: 269155.09 Rupee via: Cheque timestamp: 2022/09/09 13:23
- acct_804818930 transfers_to acct_804A9ACD0 amount: 25526.19 Rupee via: Credit Card timestamp: 2022/09/09 14:22
- acct_804818930 transfers_to acct_804A9ACD0 amount: 24833.27 Rupee via: Cheque timestamp: 2022/09/09 14:23
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/09 16:21
- acct_80007FDD0 transfers_to acct_804AC09C0 amount: 1380336.95 Rupee via: Cheque timestamp: 2022/09/09 17:03
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/09 17:10
- acct_80007FDD0 transfers_to acct_804AC09C0 amount: 94259.08 Rupee via: ACH timestamp: 2022/09/09 17:13
- acct_80007FDD0 transfers_to acct_804AC09C0 amount: 375033.91 Rupee via: Cash timestamp: 2022/09/09 17:18
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/09 17:19
- acct_804B90DF0 transfers_to acct_804B911E0 amount: 166822.23 Rupee via: Credit Card timestamp: 2022/09/09 18:05
- acct_804B90DF0 transfers_to acct_804B911E0 amount: 133821.64 Rupee via: Cheque timestamp: 2022/09/09 18:18
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 214050.39 Rupee via: Credit Card timestamp: 2022/09/09 18:46
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 126153.20 Rupee via: Cheque timestamp: 2022/09/09 18:55
- acct_8000837F0 transfers_to acct_8000837F0 amount: 4641.02 Rupee via: Credit Card timestamp: 2022/09/09 20:03
- acct_8000837F0 transfers_to acct_8000837F0 amount: 5457.12 Rupee via: ACH timestamp: 2022/09/09 20:14
- acct_8000837F0 transfers_to acct_8000837F0 amount: 9127.63 Rupee via: Cheque timestamp: 2022/09/09 20:29
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 31281.25 Rupee via: Credit Card timestamp: 2022/09/09 21:00
- acct_804A9ACD0 transfers_to acct_804AC67E0 amount: 91831.73 Rupee via: Cheque timestamp: 2022/09/09 21:07
- acct_804B911E0 transfers_to acct_804EF64D0 amount: 44018.10 Rupee via: Cheque timestamp: 2022/09/09 22:00
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 8331411.07 Rupee via: Wire timestamp: 2022/09/09 22:00
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 76422164.71 Rupee via: Cash timestamp: 2022/09/09 22:01
- acct_8000837F0 transfers_to acct_804818930 amount: 5648.84 Rupee via: Cheque timestamp: 2022/09/09 22:01
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 11437168.59 Rupee via: Cheque timestamp: 2022/09/09 22:06
- acct_804B911E0 transfers_to acct_804EF64D0 amount: 1417.21 Rupee via: ACH timestamp: 2022/09/09 22:08
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 3906.46 Rupee via: Cheque timestamp: 2022/09/09 22:11
- acct_80007FDD0 transfers_to acct_804A9ACD0 amount: 7152194.25 Rupee via: ACH timestamp: 2022/09/09 22:15
- acct_8000837F0 transfers_to acct_804818930 amount: 15235.20 Rupee via: Credit Card timestamp: 2022/09/09 22:20
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 9986.29 Rupee via: Credit Card timestamp: 2022/09/09 22:20
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 12202.76 Rupee via: Wire timestamp: 2022/09/09 22:22
- acct_8000837F0 transfers_to acct_8000837F0 amount: 15268642.15 Rupee via: Cheque timestamp: 2022/09/09 23:07
- acct_8000837F0 transfers_to acct_8000837F0 amount: 76968997.60 Rupee via: Cash timestamp: 2022/09/09 23:28
- acct_804B911E0 transfers_to acct_805612DA0 amount: 66375.60 Rupee via: Credit Card timestamp: 2022/09/09 23:38
- acct_804B911E0 transfers_to acct_805612DA0 amount: 85616.63 Rupee via: Cheque timestamp: 2022/09/09 23:53
- acct_804B911E0 transfers_to acct_805612DA0 amount: 2937.23 Rupee via: Cash timestamp: 2022/09/09 23:55
- acct_804818930 transfers_to acct_804A7F230 amount: 269155.09 Rupee via: Cheque timestamp: 2022/09/10 03:00
- acct_804818930 transfers_to acct_804A7F230 amount: 713829.05 Rupee via: Cash timestamp: 2022/09/10 03:01
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2407.15 Rupee via: ACH timestamp: 2022/09/10 04:06
- acct_804B911E0 transfers_to acct_804CA9590 amount: 2.75 Rupee via: Wire timestamp: 2022/09/10 04:11
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 9986.29 Rupee via: Credit Card timestamp: 2022/09/10 04:31
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 12202.76 Rupee via: Wire timestamp: 2022/09/10 04:35
- acct_804A9ACD0 transfers_to acct_804B911E0 amount: 3906.46 Rupee via: Cheque timestamp: 2022/09/10 04:58
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 214050.39 Rupee via: Credit Card timestamp: 2022/09/10 12:43
- acct_804A984F0 transfers_to acct_804DFAE80 amount: 126153.20 Rupee via: Cheque timestamp: 2022/09/10 12:44
- acct_8000837F0 transfers_to acct_8000837F0 amount: 4641.02 Rupee via: Credit Card timestamp: 2022/09/10 16:04
- acct_8000837F0 transfers_to acct_8000837F0 amount: 5457.12 Rupee via: ACH timestamp: 2022/09/10 16:06
- acct_8000837F0 transfers_to acct_8000837F0 amount: 9127.63 Rupee via: Cheque timestamp: 2022/09/10 16:15
- acct_804AC67E0 transfers_to acct_8050211B0 amount: 108804.19 Rupee via: Cheque timestamp: 2022/09/10 18:42
- acct_804AC67E0 transfers_to acct_8050211B0 amount: 161659.38 Rupee via: Wire timestamp: 2022/09/10 18:45
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/10 20:31
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/10 20:47
- acct_804818930 transfers_to acct_8049C6C30 amount: 11952.32 Rupee via: Cheque timestamp: 2022/09/10 21:02
- acct_804818930 transfers_to acct_8049C6C30 amount: 2692.65 Rupee via: Credit Card timestamp: 2022/09/10 21:09

SUMMARY STATISTICS:
  Total transactions: 425
  Unique accounts: 34
  Total volume: 1,784,557,331.08
  Avg transaction: 4,198,958.43
  Time span: 394 units
  Max out-degree: 88 (node: 012_804818930)
  Max in-degree: 44 (node: 006_804A9ACD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02587) ===

**Nodes:**
- acct_805772A90 (type: Account)
- acct_804FF2B60 (type: Account)
- acct_804A0F560 (type: Account)
- acct_8058B8380 (type: Account)
- acct_804A21C70 (type: Account)
- acct_8047C6D10 (type: Account)
- acct_804ACF910 (type: Account)
- acct_804FA15D0 (type: Account)
- acct_805742080 (type: Account)
- acct_805D11E50 (type: Account)
- acct_804FD4990 (type: Account)
- acct_8058B83D0 (type: Account)
- acct_80841BC40 (type: Account)
- acct_8047A1C40 (type: Account)
- acct_804A50A00 (type: Account)
- acct_804B86270 (type: Account)
- acct_804BBD730 (type: Account)
- acct_804CEFF20 (type: Account)
- acct_804C18DB0 (type: Account)
- acct_804D5C330 (type: Account)
- acct_805D085C0 (type: Account)
- acct_805F2B680 (type: Account)
- acct_100428780 (type: Account)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_012 (type: Bank)
- bank_0122405 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214050 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805772A90 belongs_to bank_0013184
- acct_804FF2B60 belongs_to bank_0013667
- acct_804A0F560 belongs_to bank_003
- acct_8058B8380 belongs_to bank_003
- acct_804A21C70 belongs_to bank_0071
- acct_8047C6D10 belongs_to bank_007
- acct_804ACF910 belongs_to bank_0112064
- acct_804FA15D0 belongs_to bank_0112064
- acct_805742080 belongs_to bank_0112497
- acct_805D11E50 belongs_to bank_0112989
- acct_804FD4990 belongs_to bank_0113304
- acct_8058B83D0 belongs_to bank_0113523
- acct_80841BC40 belongs_to bank_0122405
- acct_8047A1C40 belongs_to bank_012
- acct_804A50A00 belongs_to bank_016
- acct_804B86270 belongs_to bank_016
- acct_804BBD730 belongs_to bank_0212789
- acct_804CEFF20 belongs_to bank_0212789
- acct_804C18DB0 belongs_to bank_0212818
- acct_804D5C330 belongs_to bank_0212818
- acct_805D085C0 belongs_to bank_0213005
- acct_805F2B680 belongs_to bank_0214050
- acct_100428780 belongs_to bank_070
- acct_805F2B680 transfers_to acct_805F2B680 amount: 367.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A50A00 transfers_to acct_804A50A00 amount: 6724235.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8047A1C40 transfers_to acct_8047A1C40 amount: 1228.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804FD4990 transfers_to acct_804FD4990 amount: 310.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804FA15D0 transfers_to acct_804FA15D0 amount: 7400629.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8058B83D0 transfers_to acct_8058B83D0 amount: 1061.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805F2B680 transfers_to acct_805F2B680 amount: 272793.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805D085C0 transfers_to acct_805D085C0 amount: 1503.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804FD4990 transfers_to acct_804FD4990 amount: 37482709.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8047C6D10 transfers_to acct_8047C6D10 amount: 1540544.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8047C6D10 transfers_to acct_8047C6D10 amount: 509.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428780 transfers_to acct_804FD4990 amount: 3239.53 Rupee via: Credit Card timestamp: 2022/09/01 01:00
- acct_100428780 transfers_to acct_804FD4990 amount: 9993.43 Rupee via: Cheque timestamp: 2022/09/01 01:05
- acct_100428780 transfers_to acct_804FD4990 amount: 1889.17 Rupee via: Cash timestamp: 2022/09/01 01:23
- acct_8047A1C40 transfers_to acct_8047A1C40 amount: 3864189.28 Rupee via: Reinvestment timestamp: 2022/09/01 01:29
- acct_804ACF910 transfers_to acct_805D085C0 amount: 65588.24 Rupee via: ACH timestamp: 2022/09/01 02:37
- acct_804ACF910 transfers_to acct_805D085C0 amount: 98266.86 Rupee via: Cheque timestamp: 2022/09/01 02:56
- acct_804A0F560 transfers_to acct_804A0F560 amount: 1614861.67 Rupee via: Reinvestment timestamp: 2022/09/01 03:17
- acct_804A50A00 transfers_to acct_804ACF910 amount: 42761.69 Rupee via: Credit Card timestamp: 2022/09/01 03:30
- acct_804BBD730 transfers_to acct_804BBD730 amount: 5948154.99 Rupee via: Reinvestment timestamp: 2022/09/01 03:34
- acct_804D5C330 transfers_to acct_804FD4990 amount: 2358945.40 Rupee via: Cheque timestamp: 2022/09/01 03:47
- acct_804D5C330 transfers_to acct_804FD4990 amount: 343221.69 Rupee via: Cash timestamp: 2022/09/01 03:47
- acct_804A50A00 transfers_to acct_804ACF910 amount: 4611.72 Rupee via: Cheque timestamp: 2022/09/01 03:51
- acct_8058B83D0 transfers_to acct_8058B83D0 amount: 1576.35 Rupee via: Reinvestment timestamp: 2022/09/01 04:54
- acct_805742080 transfers_to acct_805742080 amount: 958.49 Rupee via: Reinvestment timestamp: 2022/09/01 05:39
- acct_804A0F560 transfers_to acct_804A0F560 amount: 648.93 Rupee via: Reinvestment timestamp: 2022/09/01 06:58
- acct_805742080 transfers_to acct_805742080 amount: 2800074.08 Rupee via: Reinvestment timestamp: 2022/09/01 07:00
- acct_804A0F560 transfers_to acct_804A21C70 amount: 53077.09 Rupee via: Cheque timestamp: 2022/09/01 07:36
- acct_804A0F560 transfers_to acct_804A21C70 amount: 702.49 Rupee via: Credit Card timestamp: 2022/09/01 07:49
- acct_804ACF910 transfers_to acct_804ACF910 amount: 1789.44 Rupee via: Reinvestment timestamp: 2022/09/01 08:34
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/01 11:10
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/01 11:26
- acct_804B86270 transfers_to acct_804B86270 amount: 5445602.70 Rupee via: Reinvestment timestamp: 2022/09/01 11:52
- acct_804FF2B60 transfers_to acct_804FF2B60 amount: 1385.19 Rupee via: Reinvestment timestamp: 2022/09/01 11:56
- acct_804CEFF20 transfers_to acct_804CEFF20 amount: 1243.14 Rupee via: Reinvestment timestamp: 2022/09/01 12:22
- acct_804D5C330 transfers_to acct_805742080 amount: 125334021.09 Rupee via: Cheque timestamp: 2022/09/01 13:08
- acct_804D5C330 transfers_to acct_805742080 amount: 436367.36 Rupee via: Credit Card timestamp: 2022/09/01 13:16
- acct_804D5C330 transfers_to acct_805742080 amount: 118744359.20 Rupee via: ACH timestamp: 2022/09/01 13:26
- acct_804BBD730 transfers_to acct_804BBD730 amount: 1072.52 Rupee via: Reinvestment timestamp: 2022/09/01 15:30
- acct_804ACF910 transfers_to acct_804D5C330 amount: 7227.63 Rupee via: Cheque timestamp: 2022/09/01 16:36
- acct_804C18DB0 transfers_to acct_804C18DB0 amount: 505.65 Rupee via: Reinvestment timestamp: 2022/09/01 17:22
- acct_804FF2B60 transfers_to acct_804FF2B60 amount: 1062972.16 Rupee via: Reinvestment timestamp: 2022/09/01 20:45
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 197253.77 Rupee via: Credit Card timestamp: 2022/09/01 21:08
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 948.85 Rupee via: Wire timestamp: 2022/09/01 21:11
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 285101.05 Rupee via: Cash timestamp: 2022/09/01 21:14
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 723626.14 Rupee via: Cheque timestamp: 2022/09/01 21:16
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 2045.45 Rupee via: ACH timestamp: 2022/09/01 21:21
- acct_804A21C70 transfers_to acct_804B86270 amount: 48854.61 Rupee via: Cheque timestamp: 2022/09/01 22:39
- acct_804CEFF20 transfers_to acct_804CEFF20 amount: 13354780.50 Rupee via: Reinvestment timestamp: 2022/09/01 22:49
- acct_804ACF910 transfers_to acct_804C18DB0 amount: 692174.23 Rupee via: Cheque timestamp: 2022/09/01 23:18
- acct_804ACF910 transfers_to acct_804C18DB0 amount: 264349.19 Rupee via: Credit Card timestamp: 2022/09/01 23:24
- acct_804ACF910 transfers_to acct_804C18DB0 amount: 242362.18 Rupee via: ACH timestamp: 2022/09/01 23:29
- acct_100428780 transfers_to acct_8047A1C40 amount: 45361366.93 Rupee via: Cash timestamp: 2022/09/01 23:42
- acct_100428780 transfers_to acct_8047A1C40 amount: 102323982.96 Rupee via: Cheque timestamp: 2022/09/01 23:52
- acct_804D5C330 transfers_to acct_805742080 amount: 125334021.09 Rupee via: Cheque timestamp: 2022/09/02 00:04
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- acct_100428780 transfers_to acct_804FD4990 amount: 9993.43 Rupee via: Cheque timestamp: 2022/09/07 19:35
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- acct_100428780 transfers_to acct_804FD4990 amount: 9993.43 Rupee via: Cheque timestamp: 2022/09/08 08:06
- acct_100428780 transfers_to acct_804FD4990 amount: 3239.53 Rupee via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428780 transfers_to acct_804FD4990 amount: 1889.17 Rupee via: Cash timestamp: 2022/09/08 08:28
- acct_804ACF910 transfers_to acct_804D5C330 amount: 7227.63 Rupee via: Cheque timestamp: 2022/09/08 08:30
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- acct_804ACF910 transfers_to acct_804C18DB0 amount: 692174.23 Rupee via: Cheque timestamp: 2022/09/08 21:37
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- acct_100428780 transfers_to acct_8047A1C40 amount: 102323982.96 Rupee via: Cheque timestamp: 2022/09/08 23:26
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- acct_804ACF910 transfers_to acct_804D5C330 amount: 7227.63 Rupee via: Cheque timestamp: 2022/09/09 00:03
- acct_804A21C70 transfers_to acct_804B86270 amount: 48854.61 Rupee via: Cheque timestamp: 2022/09/09 00:31
- acct_804ACF910 transfers_to acct_804C18DB0 amount: 692174.23 Rupee via: Cheque timestamp: 2022/09/09 05:00
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- acct_804D5C330 transfers_to acct_804FD4990 amount: 2358945.40 Rupee via: Cheque timestamp: 2022/09/09 06:54
- acct_804D5C330 transfers_to acct_804FD4990 amount: 343221.69 Rupee via: Cash timestamp: 2022/09/09 06:54
- acct_804ACF910 transfers_to acct_804CEFF20 amount: 56757.35 Rupee via: Credit Card timestamp: 2022/09/09 07:15
- acct_804ACF910 transfers_to acct_804CEFF20 amount: 9287.83 Rupee via: Cheque timestamp: 2022/09/09 07:25
- acct_100428780 transfers_to acct_8047A1C40 amount: 102323982.96 Rupee via: Cheque timestamp: 2022/09/09 07:35
- acct_100428780 transfers_to acct_8047A1C40 amount: 45361366.93 Rupee via: Cash timestamp: 2022/09/09 07:52
- acct_804D5C330 transfers_to acct_805742080 amount: 125334021.09 Rupee via: Cheque timestamp: 2022/09/09 10:06
- acct_804D5C330 transfers_to acct_805742080 amount: 118744359.20 Rupee via: ACH timestamp: 2022/09/09 10:08
- acct_804D5C330 transfers_to acct_805742080 amount: 436367.36 Rupee via: Credit Card timestamp: 2022/09/09 10:21
- acct_804FA15D0 transfers_to acct_8058B83D0 amount: 802186.25 Rupee via: Cheque timestamp: 2022/09/09 11:45
- acct_804FA15D0 transfers_to acct_8058B83D0 amount: 538617.43 Rupee via: Wire timestamp: 2022/09/09 11:47
- acct_804ACF910 transfers_to acct_805D085C0 amount: 65588.24 Rupee via: ACH timestamp: 2022/09/09 13:34
- acct_804ACF910 transfers_to acct_805D085C0 amount: 98266.86 Rupee via: Cheque timestamp: 2022/09/09 13:59
- acct_804FF2B60 transfers_to acct_805742080 amount: 183033.41 Rupee via: Credit Card timestamp: 2022/09/09 16:45
- acct_804FF2B60 transfers_to acct_805742080 amount: 65586.73 Rupee via: Cheque timestamp: 2022/09/09 16:56
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/09 17:38
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/09 17:51
- acct_8058B8380 transfers_to acct_8058B83D0 amount: 210949.43 Rupee via: ACH timestamp: 2022/09/09 18:00
- acct_804A50A00 transfers_to acct_804ACF910 amount: 42761.69 Rupee via: Credit Card timestamp: 2022/09/09 18:04
- acct_804A50A00 transfers_to acct_804ACF910 amount: 4611.72 Rupee via: Cheque timestamp: 2022/09/09 18:22
- acct_804A21C70 transfers_to acct_804BBD730 amount: 216174.27 Rupee via: Cash timestamp: 2022/09/09 21:10
- acct_804A21C70 transfers_to acct_804BBD730 amount: 350276.09 Rupee via: Credit Card timestamp: 2022/09/09 21:16
- acct_804A21C70 transfers_to acct_804BBD730 amount: 114827.88 Rupee via: ACH timestamp: 2022/09/09 21:20
- acct_804A21C70 transfers_to acct_804BBD730 amount: 358501.37 Rupee via: Cheque timestamp: 2022/09/09 21:27
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 2045.45 Rupee via: ACH timestamp: 2022/09/09 22:05
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 285101.05 Rupee via: Cash timestamp: 2022/09/09 22:10
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 723626.14 Rupee via: Cheque timestamp: 2022/09/09 22:20
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 197253.77 Rupee via: Credit Card timestamp: 2022/09/09 22:23
- acct_804D5C330 transfers_to acct_8058B83D0 amount: 948.85 Rupee via: Wire timestamp: 2022/09/09 22:29
- acct_100428780 transfers_to acct_804FD4990 amount: 9993.43 Rupee via: Cheque timestamp: 2022/09/09 23:03
- acct_100428780 transfers_to acct_804FD4990 amount: 1889.17 Rupee via: Cash timestamp: 2022/09/09 23:23
- acct_100428780 transfers_to acct_804FD4990 amount: 3239.53 Rupee via: Credit Card timestamp: 2022/09/09 23:28
- acct_805D11E50 transfers_to acct_805742080 amount: 9586.14 Rupee via: Credit Card timestamp: 2022/09/10 00:22
- acct_804ACF910 transfers_to acct_804D5C330 amount: 7227.63 Rupee via: Cheque timestamp: 2022/09/10 12:59
- acct_804A0F560 transfers_to acct_804A21C70 amount: 53077.09 Rupee via: Cheque timestamp: 2022/09/10 14:45
- acct_804A0F560 transfers_to acct_804A21C70 amount: 702.49 Rupee via: Credit Card timestamp: 2022/09/10 14:53
- acct_100428780 transfers_to acct_804FD4990 amount: 9993.43 Rupee via: Cheque timestamp: 2022/09/10 22:06
- acct_100428780 transfers_to acct_804FD4990 amount: 1889.17 Rupee via: Cash timestamp: 2022/09/10 22:19
- acct_100428780 transfers_to acct_804FD4990 amount: 3239.53 Rupee via: Credit Card timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 23
  Total volume: 2,900,395,272.91
  Avg transaction: 10,546,891.90
  Time span: 260 units
  Max out-degree: 70 (node: 0212818_804D5C330)
  Max in-degree: 46 (node: 0113304_804FD4990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)